Agenda

Core Viewpoint - Jyske Realkredit A/S is holding an extraordinary General Meeting on June 3, 2025, to discuss changes in the management and other business matters [1][2]. Group 1: Management Changes - Niels Erik Jakobsen will resign as Chairman of the Supervisory Board on June 3, 2025 [2]. - The Board proposes Lars Stensgaard Mørch to join the Board on the same date [2]. Group 2: General Meeting Details - The General Meeting will take place at Klampenborgvej 205, DK 2800 Lyngby, starting at 8:30 [1]. - Steen Jul Petersen has been chosen as Chairman of the General Meeting [2].